General information
Lyndale Holdings Limited
Type: NZ Limited Company (Ltd)9429040705675
New Zealand Business Number
55440
Company Number
Registered
Company Status
Lyndale Holdings Limited (issued a New Zealand Business Number of 9429040705675) was incorporated on 05 Jul 1957. 2 addresses are currently in use by the company: 260B Bain Road, Rd 2, Huntly, 3772 (type: registered, physical). 22 Taylor Road, Rd 2, Waimauku had been their registered address, up until 15 Nov 2022. Lyndale Holdings Limited used more aliases, namely: Lyndale Jersey Stud Limited from 05 Jul 1957 to 03 Nov 1971. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Norton, Christopher Wilfred (an individual) located at Waimauku. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 844 Dominion Road, Mount Eden, Auckland, 1041 | Service & physical | 10 Nov 2014 |
| 260b Bain Road, Rd 2, Huntly, 3772 | Registered | 15 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Wilfred Norton
Rd 2, Huntly, 3772
Address used since 08 Nov 2022
Rd 2, Waimauku, 0882
Address used since 08 Jan 2021
Rd 2, Waimauku, 0882
Address used since 04 Nov 2011 |
Director | 30 Sep 1989 - current |
|
Leo Alexander Norton
Ohaeawai,
Address used since 30 Sep 1989 |
Director | 30 Sep 1989 - 30 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Taylor Road, Rd 2, Waimauku, 0882 | Registered | 18 Jan 2021 - 15 Nov 2022 |
| C/-b Surendran, 413 Richardson Rd, Mt Roskill, Auckland, 1041 | Physical | 14 Oct 2013 - 10 Nov 2014 |
| 31 Zanders Road, Rd 2, Waimauku, 0882 | Registered | 14 Oct 2013 - 18 Jan 2021 |
| C/-t J Corbett, 2 Pine Cres, Browns Bay, North Shore 0630 | Physical | 04 Mar 2009 - 14 Oct 2013 |
| C/- Corbett Carter, 1st Floor, 230 Great, South Rd, Hunters Corner, Papatoetoe | Physical | 16 Oct 2000 - 16 Oct 2000 |
| Corbett Carter Limited, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe | Registered | 16 Oct 2000 - 14 Oct 2013 |
| Corbett Carter, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe | Registered | 16 Oct 2000 - 16 Oct 2000 |
| C/- Corbett Carter Ltd, 1st Floor, 230, Great South Rd, Hunters Corner, Papatoetoe | Physical | 16 Oct 2000 - 04 Mar 2009 |
| 129 Kolmar Road, Hunters Corner, Auckland | Registered | 20 Dec 1996 - 16 Oct 2000 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
21 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Christopher Wilfred Individual |
Waimauku |
05 Jul 1957 - current |
Location
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